Established in 2013, Zuto Holdings Ltd have registered office in Macclesfield in Cheshire, it has a status of "Active". The company has 6 directors listed at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIGNAN, Ryan | 31 January 2014 | - | 1 |
| WILKINSON, James Stephen | 30 January 2014 | - | 1 |
| DAVISON, Andrew Peter | 31 January 2014 | 01 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, David Anthony | 05 July 2019 | - | 1 |
| DUNLOP, Thomas Owain | 23 March 2018 | 05 July 2019 | 1 |
| RAMSDEN, Paul Michael | 26 June 2014 | 23 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| RESOLUTIONS - N/A | 01 June 2020 | |
| MA - Memorandum and Articles | 01 June 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| CH01 - Change of particulars for director | 11 March 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| RESOLUTIONS - N/A | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AP03 - Appointment of secretary | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 09 July 2019 | |
| SH01 - Return of Allotment of shares | 26 June 2019 | |
| SH01 - Return of Allotment of shares | 26 June 2019 | |
| CS01 - N/A | 18 June 2019 | |
| SH01 - Return of Allotment of shares | 10 June 2019 | |
| RESOLUTIONS - N/A | 08 June 2019 | |
| RESOLUTIONS - N/A | 08 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2019 | |
| MR04 - N/A | 31 May 2019 | |
| MR01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| SH01 - Return of Allotment of shares | 27 December 2018 | |
| SH01 - Return of Allotment of shares | 05 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AP03 - Appointment of secretary | 05 April 2018 | |
| TM02 - Termination of appointment of secretary | 05 April 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| AA01 - Change of accounting reference date | 23 November 2017 | |
| SH01 - Return of Allotment of shares | 17 June 2017 | |
| RESOLUTIONS - N/A | 14 June 2017 | |
| CS01 - N/A | 14 June 2017 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| SH01 - Return of Allotment of shares | 15 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 December 2016 | |
| AA - Annual Accounts | 07 December 2016 | |
| RESOLUTIONS - N/A | 22 August 2016 | |
| MR04 - N/A | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 09 August 2016 | |
| MR01 - N/A | 25 July 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| SH01 - Return of Allotment of shares | 15 March 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| RESOLUTIONS - N/A | 13 July 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| CERTNM - Change of name certificate | 26 May 2015 | |
| CONNOT - N/A | 26 May 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP03 - Appointment of secretary | 17 July 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 25 March 2014 | |
| MR01 - N/A | 18 March 2014 | |
| RESOLUTIONS - N/A | 10 February 2014 | |
| SH01 - Return of Allotment of shares | 10 February 2014 | |
| AA01 - Change of accounting reference date | 10 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2014 | |
| SH01 - Return of Allotment of shares | 10 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| CERTNM - Change of name certificate | 06 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AD01 - Change of registered office address | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AD01 - Change of registered office address | 19 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| NEWINC - New incorporation documents | 10 June 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| A registered charge | 20 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
